Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puttaraju Shivanna Bangalore
Puttaraju Shivanna Bangalore
Director
almost 14 years ago

Past Directors

Bettasandra Shivanna Puttaraju Shruti
Bettasandra Shivanna Puttaraju Shruti
Additional Director
about 9 years ago
Bobbilee Mala Subbarayan
Bobbilee Mala Subbarayan
Additional Director
over 9 years ago
Hemanshu Mahendra Shah
Hemanshu Mahendra Shah
Director
almost 14 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-24012020-signed
Form AOC-4-22102019_signed
Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Copy of resolution passed by the company-20102019
List of share holders, debenture holders;-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form DPT-3-30062019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Interest in other entities;-18012019
Interest in other entities;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019